TANKFREIGHT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00337098
Status: DISSOLVED
Incorporated / age: 22 February 193885 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Non-trading company
Previous company names
CALEDONIAN BULK LIQUIDS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 August 2022
Dissolved on
23 November 2023
Practitioners
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  31 August 2022
- Freddy Khalastchi
  Insolvency practitioner
  Appointed
  31 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Steven ACTIVE	Director	14 Dec 2015		England	December 1975	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BROWN, David Reginald RESIGNED	Director		03 Nov 2000	Uk	October 1949	Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
BRYANS, Christopher RESIGNED	Director	28 Aug 2009	30 Oct 2015	United Kingdom	January 1951	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BUMSTEAD, Jonathan Culver RESIGNED	Director	26 Jul 2007	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KERSHAW, John Philip RESIGNED	Director		15 Nov 2001	England	June 1945	34 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	01 Jun 2021	Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SMITH, Keith Roy RESIGNED	Director	30 Oct 2015	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TRIMM, Michael James RESIGNED	Director	25 Nov 2016	04 Mar 2022	United Kingdom	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WOOLLISCROFT, Dermot Francis RESIGNED	Director	01 Feb 2016	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	15 Nov 2001	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	15 Nov 2001	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FINK, Steven ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: England
Date of birth: December 1975
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BROWN, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Country of Residence: Uk
Date of birth: October 1949
Address: Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BRYANS, Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KERSHAW, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: June 1945
Address: 34 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR

KUHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 01 Jun 2021
Country of Residence: Germany
Date of birth: July 1974
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TRIMM, Michael James RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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